Cases 1 - 10 of 206
Seasons-4, Inc. v. Special Happy, Ltd.
as 24-2461
Plaintiff:
SEASONS-4, INC.
Defendant:
SPECIAL HAPPY, LTD., a Corporation of China
Paul Frank Limited v. China Brands Group
as 2:2024cv02759
Petitioner:
Paul Frank Limited
Respondent:
China Brands Group
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Marin v. Viernes et al
as 3:2023cv02118
Defendant:
Zhongguo Nanxing Doe Unknown Chinese Supplier, Corporate Entity Owned and/or Controlled by its Alter Ego the people's Republic of China (Zhongguo) also known as Zhong Fu Doe doing business as Friday Goods, Marvin Viernes, Zhong Fu Doe and others
Plaintiff:
Mel Marin
Cause Of Action: 15 U.S.C. § 0015 Antitrust Litigation
Beijing SouFun Science and Technology Development v. Yao Lin
as 23-55433
Petitioner:
BEIJING SOUFUN SCIENCE AND TECHNOLOGY DEVELOPMENT CO., LTD., a Peoples Republic of China corporation
Respondent:
YAO LIN, an individual
Global Industrial Investment Limited, et al v. 1955 Capital Fund I GP, LLC, et al
as 22-16619
Plaintiff / Appellee:
GLOBAL INDUSTRIAL INVESTMENT LIMITED and CHINA FORTUNE LAND DEVELOPMENT
Defendant / Appellant:
1955 CAPITAL FUND I GP, LLC and 1955 CAPITAL CHINA FUND GP, LLC
USA v. Jayshon Moore
as 22-30157
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
JAYSHON MOORE, AKA China
Ziqi Zhang v. 17 Education & Technology Group Inc. et al
as 2:2022cv04937
Plaintiff:
Ziqi Zhang
Defendant:
17 Education & Technology Group Inc., Andy Chang Liu, Michael Chao Du and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
USA v. Zhongtian Liu, et al
as 22-50103
Plaintiff / Appellant:
UNITED STATES OF AMERICA
Defendant:
ZHONGTIAN LIU, AKA Big Boss, AKA Chairman, AKA UL, AKA Uncle Liu, AKA Liu Zhongtian, CHINA ZHONGWANG HOLDINGS, ZHAOHUA CHEN, AKA Uncle Chen, AKA Chen Zhaohua and others
Defendant / Appellee:
PERFECTUS ALUMINIUM INC, PERFECTUS ALUMINUM ACQUISITIONS, LLC, SCUDERIA DEVELOPMENT, LLC and others
China Unicom (Americas) Opera v. FCC, et al
as 22-70029
Petitioner:
CHINA UNICOM (AMERICAS) OPERATIONS LIMITED
Respondent:
FEDERAL COMMUNICATIONS COMMISSION and UNITED STATES OF AMERICA
Global Industrial Investment Limited et al v. 1955 Capital Fund I GP LLC et al
as 4:2021cv08924
Petitioner:
GLOBAL INDUSTRIAL INVESTMENT LIMITED and China Fortune Land Development
Respondent:
1955 Capital Fund I GP LLC and 1955 Capital China Fund GP LLC
Interested Party:
Andrew Chung
Cause Of Action: 27 U.S.C. § 185 Enforcement of Arbitration Award
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